Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed the Notice of the 29th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Thursday, December 30, 2021, at 11:30 am., Indian Standard Time ('IST') and the Annual Report of the Company for Financial Year ended March 31, 2021. The said Notice of 29th AGM and the Annual Report for the Financial Year 2020-21 are being sent only through e-mails to the members of the Company at their registered e-mail address and the same has also been uploaded on the website of the Company at www.minolta.co.in.